LATTICE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LATTICE GROUP LIMITED
COMPANY NUMBER
03900804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/12/1999
(24 years and 11 months old)
WEBSITE
http://nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/08/2000
03/10/2016
LATTICE GROUP PLC
View all previous names
LONDON
WC2N 5EH
Telephone: 02073893200
TPS: No
LATTICE GROUP PLC
1-3 Strand
London
WC2N 5EH
Telephone: 3893200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID HOLDINGS ONE PLC | Active - Accounts Filed | View Report |
| LATTICE GROUP LIMITED | Active - Accounts Filed | View Report |
| NATIONAL GRID BLUE POWER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Rebecca Louise Vass (932778330) Appointed |
| 04/10/2024 | Simon Warren Grant (923630933) has left the board |
| 13/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LATTICE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATTICE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATTICE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2013 - Present (11 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 19 Past: 37 |
View Report |
|
07/12/2015 - Present (9years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
30/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 7 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Rebecca Louise Vass (932778330) Appointed |
| 04/10/2024 | Simon Warren Grant (923630933) has left the board |
| 13/08/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | Laura Sophie Scudamore Barbrook (927372380) has left the board |
| 10/04/2024 | New Board Member Darren Pettifer (931727338) Appointed |
| 08/11/2023 | Sally Kenward (931524304) has left the board |
| 08/11/2023 | New Company Secretary Katie Suzanne Hollis (931560056) Appointed |
| 31/10/2023 | New Company Secretary Sally Kenward (931524304) Appointed |
| 31/10/2023 | Lawrence Hagan (930251144) has left the board |
| 15/08/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 28/04/2023 | Jonathan Paul Clay (924074822) has left the board |
| 13/04/2023 | Christopher John Waters (913375220) has left the board |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 24/11/2022 | New Company Secretary Lawrence Hagan (930251144) Appointed |
| 09/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Katerina Tsirimpa (929802671) Appointed |
| 05/09/2021 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 03/09/2020 | New Board Member Laura Barbrook (927372380) Appointed |
| 22/08/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 07/01/2020 | Stuart Calvin Humphreys (910996737) has left the board |
| 31/10/2019 | Kylee Marie Dickie (926361708) has left the board |
| 31/10/2019 | New Board Member Kylee Marie Dickie (911163793) Appointed |
| 24/10/2019 | New Board Member Kylee Marie Dickie (926361708) Appointed |
| 22/10/2019 | New Accounts filed |
| 16/10/2019 | Andrew Jonathan Agg (920390372) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 05/12/2018 | Alice Morgan (920562929) has left the board |
| 05/12/2018 | New Company Secretary Megan Barnes (925305432) Appointed |
| 08/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | Andrew Robert John Bonfield (915608182) has left the board |
| 02/05/2018 | David Charles Bonar (905589334) has left the board |
| 05/12/2017 | New Board Member Jonathan Paul Clay (924074822) Appointed |
| 04/12/2017 | Fiona Louise Beaney (917688826) has left the board |
| 16/08/2017 | New Accounts filed |
| 11/08/2017 | William Joseph Jackson (919085196) has left the board |
| 11/08/2017 | New Board Member Simon Warren Grant (923630933) Appointed |
| 05/08/2017 | New Annual Return filed |
| 05/07/2017 | Mark David Noble (912512405) has left the board |
| 05/07/2017 | New Board Member Harriet Hill (923473698) Appointed |
| 05/04/2017 | Malcolm Charles Cooper (906758754) has left the board |
| 27/09/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 18/07/2016 | New Company Secretary Alice Morgan (920562929) Appointed |
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